You are here: bizstats.co.uk > a-z index > N list > NB list

Nbim Henry Gp Limited LONDON


Founded in 2015, Nbim Henry Gp, classified under reg no. 09725003 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for 7 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 2020/12/31. Since 2015/12/16 Nbim Henry Gp Limited is no longer carrying the name Bookwalk.

The firm has 3 directors, namely Egil S., Robert P. and Jayesh P.. Of them, Robert P., Jayesh P. have been with the company the longest, being appointed on 16 December 2015 and Egil S. has been with the company for the least time - from 28 July 2017. As of 14 August 2022, there were 3 ex directors - Richard F., David P. and others listed below. There were no ex secretaries.

Nbim Henry Gp Limited Address / Contact

Office Address Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09725003
Date of Incorporation Mon, 10th Aug 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 23rd Aug 2022 (2022-08-23)
Last confirmation statement dated Mon, 9th Aug 2021

Company staff

Egil S.

Position: Director

Appointed: 28 July 2017

Robert P.

Position: Director

Appointed: 16 December 2015

Jayesh P.

Position: Director

Appointed: 16 December 2015

Richard F.

Position: Director

Appointed: 16 December 2015

Resigned: 28 July 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 August 2015

Resigned: 16 December 2015

David P.

Position: Director

Appointed: 10 August 2015

Resigned: 16 December 2015

Adrian L.

Position: Director

Appointed: 10 August 2015

Resigned: 16 December 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Nbim Burlington Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Burlington Seven Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nbim Burlington Holdings Limited

20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

Legal authority England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 09881802
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Burlington Seven Limited

Queensberry House Old Burlington Street, London, W1S 3AE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 09739607
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bookwalk December 16, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2022/05/13 director's details were changed
filed on: 25th, May 2022
Free Download (2 pages)

Company search

Advertisements